Marco Vinicio Lozada Laverde
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Marco Vinicio Lozada Laverde have any sanctions?
No, Marco Vinicio Lozada Laverde currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marco Vinicio Lozada Laverde a PEP (Politically Exposed Person)?
Yes, Marco Vinicio Lozada Laverde is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Marco Vinicio Lozada Laverde and the AML regulation in Ecuador?
Marco Vinicio Lozada Laverde is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Marco Vinicio Lozada Laverde:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |